RECALL EUROPE LIMITED

Company number 01136000

Date	Type	Description	View / Download
31 Jan 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
21 Sep 2001	363s	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Feb 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
12 Sep 2000	363s	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD	(1 page)
13 Apr 2000	287	Registered office changed on 13/04/00 from: 1-8 capitol park capitol way colindale london NW9 0EQ	(1 page)
29 Nov 1999	AA	Full accounts made up to 30 June 1999	(9 pages)
06 Sep 1999	363s	Return made up to 31/08/99; full list of members	(6 pages)
09 Jun 1999	288a	New director appointed	(2 pages)
08 Apr 1999	CERTNM	Company name changed brambles records management limi ted\certificate issued on 09/04/99	(2 pages)
23 Mar 1999	288b	Director resigned	(1 page)
09 Nov 1998	AA	Full accounts made up to 30 June 1998	(9 pages)
09 Sep 1998	363s	Return made up to 31/08/98; no change of members	(4 pages)
06 Jan 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1997	288a	New director appointed	(2 pages)
17 Oct 1997	AA	Full accounts made up to 30 June 1997	(9 pages)
08 Oct 1997	288b	Director resigned	(1 page)
16 Sep 1997	363s	Return made up to 31/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1997	288c	Director's particulars changed	(1 page)
21 Apr 1997	AA	Full accounts made up to 30 June 1996	(9 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
19 Nov 1996	288b	Director resigned	(1 page)
23 Sep 1996	363s	Return made up to 31/08/96; full list of members	(6 pages)
20 Dec 1995	288	Director resigned	(2 pages)
20 Dec 1995	288	New director appointed	(2 pages)